1. Closed Session Approval - 3:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:00 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:00 p.m.
Type
Action
2. Opening of Meeting - 4:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
Subject
2.3 National Autism Awareness Month - April 2018
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action
Subject
2.4 National Student Leadership Week - April 15-21, 2018
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action
Subject
2.5 Arab American Heritage Month - April 2018
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action
Subject
2.6 Month of the Young Child - April 2018
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 4:00 p.m.
Type
Action
3. Human Resources and Development - 4:10 p.m.
Subject
3.1 Monthly Human Resources and Development Report
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 4:10 p.m.
Type
4. Public Comments - 4:15 p.m.
Subject
4.1 Samira Hussein
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.2 Lucy Grinnell
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.3 Mark Eckstein
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.4 Tufail Ahmad
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.5 Sarah Watson
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.6 Laura Stewart
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.7 Sheila Stewart
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.8 Lionel Sussman
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.9 Karla Silvestre
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.10 Jim McNulty
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.11 Gian McCann
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
Subject
4.12 Candice Haaga
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
4. Public Comments - 4:15 p.m.
Type
5. Board/Superintendent Comments - 4:45 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 4:45 p.m.
Type
Information
Subject
5.2 Board Committee Updates
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 4:45 p.m.
Type
Information
6. Items of Legislation - 5:15 p.m.
Subject
6.1 Recommended Positions and Legislative Update
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
6. Items of Legislation - 5:15 p.m.
Type
Discussion
7. Facilities and Boundaries Decisions - 5:45 p.m.
Subject
7.1 Superintendent's Recommendation for Clarksburg Cluster Elementary School #9 Site Selection
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Decisions - 5:45 p.m.
Type
Subject
7.2 Superintendent's Recommendation for Downcounty Consortium Elementary School (Lower Portion) Site Selection
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Decisions - 5:45 p.m.
Type
Subject
7.3 Superintendent's Recommendation for Gaithersburg Cluster Elementary School Site Selection
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Decisions - 5:45 p.m.
Type
Subject
7.4 Superintendent's Recommendation for Shady Grove Sector Plan Boundary Study
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Decisions - 5:45 p.m.
Type
Subject
7.5 Additional Items and Follow-ups from the March 8, 2018, Hearing, and the March 15, 2018, Work Session
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
7. Facilities and Boundaries Decisions - 5:45 p.m.
Type

Board approved the following resolutions from Ms. Ortman-Fouse and Mrs. Smondrowski regarding Heating, Air Conditioning, and Ventilation in school gyms and the creation of a Facilities Advisory Committee, respectively.  

8. Monthly Financial Report - 6:15 p.m.
Subject
8.1 Monthly Financial Report
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
8. Monthly Financial Report - 6:15 p.m.
Type
Discussion
9. Action Item - 6:30 p.m.
Subject
9.1 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2019 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
9. Action Item - 6:30 p.m.
Type
Action
10. Consent Items - 7:00 p.m.
Subject
10.1 Contracts of $25,000 or More
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.3 Acceptance of Brown Station Revitalization/Expansion Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.4 Award of Contract - Germantown Elementary School Reroofing Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.5 Award of Contract - Greenwood Elementary School Reroofing Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.6 Award of Contract - Kingsview Middle School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.7 Award of Contract - Poolesville Elementary School Reroofing Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.8 Award of Contract - Springbrook High School Reroofing Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.9 Award of Contract - S. Christa McAuliffe Elementary School Addition Project
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.10 Consultant Appointment - Constructability Analysis Services
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
Subject
10.11 Alternative Education Program - Lease Approval
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Subject
10.12 Utilization of the Fiscal Year 2018 Provision for Future Supported and Other Revenue Supported Projects
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Subject
10.13 Recommended Fiscal Year 2018 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
10. Consent Items - 7:00 p.m.
Type
Action (Consent)
11. Items of Information - 7:15 p.m.
Subject
11.1 Construction Progress Report
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
11. Items of Information - 7:15 p.m.
Type
Information
Subject
11.2 Legal Fees Report
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
11. Items of Information - 7:15 p.m.
Type
Information
12. Curriculum Review - 7:20 p.m.
Subject
12.1 Curriculum Review
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
12. Curriculum Review - 7:20 p.m.
Type
Discussion
13. Board of Education Items - 8:20 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
13. Board of Education Items - 8:20 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
13.2 Report of Previous Closed Session
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
13. Board of Education Items - 8:20 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
Subject
13.3 Minutes - March 13, 2018, Meeting
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
13. Board of Education Items - 8:20 p.m.
Type
Subject
13.4 New Business
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
13. Board of Education Items - 8:20 p.m.
Type

Board approved the following resolutions from Dr. Docca and Mrs. O'Neill regarding Korean Language Learning Opportunities and Opposing Arming Classroom Personnel, respectively.  

14. Informational Summaries - 8:25 p.m.
Subject
14.1 Informational Summary for February 26, 2018, Meeting
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
14. Informational Summaries - 8:25 p.m.
Type
Subject
14.2 Informational Summary for March 8, 2018, Facilities and Boundaries Hearing
Meeting
Mar 22, 2018 - Evening Business Meeting Agenda
Category
14. Informational Summaries - 8:25 p.m.
Type
15. Adjournment - 8:30 p.m.